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Anti Money Laundering online video course

2 points
50 minutes
99%
£35 + VAT

Anti Money Laundering online course description

The course discusses a number of money-laundering offences, including tax evasion, theft, fraud, bribery and the financing of terrorism. You'll learn about some of the 'red flags' which could indicate illegal activity, and the connections between money-laundering and certain financial institutions. You'll see how the regulated sector combats money-laundering through compliance, due diligence, and record-keeping. Finally, the course examines the internal controls and monitoring used by companies to fight against money-laundering, including policy statements, effective reporting systems, and staff responsibilities.

Anti Money Laundering online course Target audience

This course is suitable for anyone working in an organisation that handles large amounts of money. It can also be used as an introduction to the subject for those working or planning to work in a regulated sector.

Anti Money Laundering online course objectives

The online Anti-Money Laundering E-Learning course discusses a number of money-laundering offences, including tax evasion, theft, fraud, bribery and the financing of terrorism.

You’ll learn about some of the ‘red flags’ which could indicate illegal activity, and the connections between money-laundering and certain financial institutions. You’ll see how the regulated sector combats money-laundering through compliance, due diligence, and record-keeping.

Finally, the online Anti-Money Laundering course examines companies’ internal controls and monitoring to fight against money-laundering, including policy statements, effective reporting systems, and staff responsibilities.

Anti Money Laundering online course structure

This short course is designed to cover all essential aspects of Anti Money Laundering, with the following key topics:

  • Introduction
  • The Law
  • Money-Laundering
  • Due Diligence
  • Internal Controls and Monitoring

Anti Money Laundering online course Accreditation & certification

CPD approval means that this course can be used by those that need to prove they are continually developing themselves.

CPD, Institute of Hospitality